Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas Kristian James Calvert on 13 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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01 Feb 2024 |
PSC05 |
Change of details for Deutsche Holdings No.3 Limited as a person with significant control on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 21 Moorfields London EC2Y 9DB United Kingdom to 21 Moorfields London EC2Y 9DB on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
CH03 |
Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023
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20 Jul 2023 |
CH03 |
Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Charles Snailham on 16 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas Kristian James Calvert on 17 July 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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31 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Charles Snailham on 19 November 2018
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11 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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10 Oct 2019 |
AP03 |
Appointment of Ms Joanne Louise Bagshaw as a secretary on 1 October 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2019 |
TM02 |
Termination of appointment of Philip Davis as a secretary on 16 September 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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27 Nov 2018 |
AP01 |
Appointment of Mr Christopher Charles Snailham as a director on 19 November 2018
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